The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chaplin, Lucie Mollie
    Director born in August 2006
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Nathalie Ghislaine
    Project Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Emma Delshad
    Director born in March 2000
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTRESS HOLDINGS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-6,594 GBP2023-01-01 ~ 2023-12-31
-6,559 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
93,406 GBP2023-01-01 ~ 2023-12-31
-6,559 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
93,406 GBP2023-01-01 ~ 2023-12-31
-6,559 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,438,086 GBP2023-12-31
1,370,021 GBP2022-12-31
Debtors
96,024 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
14,561 GBP2023-12-31
4,119 GBP2022-12-31
Current Assets
110,585 GBP2023-12-31
4,119 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-99,090 GBP2023-12-31
-17,965 GBP2022-12-31
Net Current Assets/Liabilities
11,495 GBP2023-12-31
-13,846 GBP2022-12-31
Total Assets Less Current Liabilities
1,449,581 GBP2023-12-31
1,356,175 GBP2022-12-31
Equity
Called up share capital
498,900 GBP2023-12-31
498,900 GBP2022-12-31
1 GBP2021-12-31
Share premium
864,301 GBP2023-12-31
864,301 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
86,380 GBP2023-12-31
-7,026 GBP2022-12-31
-467 GBP2021-12-31
Equity
1,449,581 GBP2023-12-31
1,356,175 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,406 GBP2023-01-01 ~ 2023-12-31
-6,559 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
498,899 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,363,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,438,086 GBP2023-12-31
1,370,021 GBP2022-12-31
Other Debtors
Amounts falling due within one year
96,024 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
120 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
6,820 GBP2022-12-31
Other Creditors
Current
99,090 GBP2023-12-31
11,025 GBP2022-12-31
Creditors
Current
99,090 GBP2023-12-31
17,965 GBP2022-12-31

Related profiles found in government register
  • VENTRESS HOLDINGS LTD
    Info
    Registered number 13043443
    Tunbridge Hall 60 Tunbridge Lane, Botisham, Cambridge CB25 9DU
    Private Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • VENTRESS HOLDINGS LTD
    S
    Registered number 13043443
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,296,905 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Maids Head Hotel, Tombland, Norwich, Norolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,223,227 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.